3BMEXCLKesdxAtVrGTwZ6rw9m6cRPvv5gd3BMEXCLKesdxAtVrGTwZ6rw9m6cRPvv5gd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCLKesdxAtVrGTwZ6rw9m6cRPvv5gd | -1 (1) | 0.0000 | 0.1178 | 0.2541 | 0.0000 | 0.2541 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCLKesdxAtVrGTwZ6rw9m6cRPvv5gd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3140898 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 0.1178 |
| Maximum Balance Rank | 328078 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 544852 (10/08/2018 05:57) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 323874 |
| Account Age Rank | 3097164 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 0.2541 |
| Deposits From External Accounts Rank | 260291 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1047810 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2541 |
| Withdrawls To External Accounts Rank | 141993 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6473439 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 100070 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56592 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468953 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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